GILBERN INVESTMENTS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04892296
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of a mortgage or charge/co extend / charge no: 7. The most likely internet sites of GILBERN INVESTMENTS LIMITED are www.gilberninvestments.co.uk, and www.gilbern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gilbern Investments Limited is a Private Limited Company. The company registration number is 04892296. Gilbern Investments Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Gilbern Investments Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . CLARKE, Jane Elizabeth is a Secretary of the company. CLARKE, Charlotte Alice is a Director of the company. CLARKE, Christopher is a Director of the company. CLARKE, Jane Elizabeth is a Director of the company. CLARKE, Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Jane Elizabeth
Appointed Date: 12 September 2003
Director
CLARKE, Charlotte Alice
Appointed Date: 01 September 2009
34 years old
Director
CLARKE, Christopher
Appointed Date: 12 September 2003
75 years old
Director
CLARKE, Jane Elizabeth
Appointed Date: 31 December 2007
67 years old
Director
CLARKE, Nicholas
Appointed Date: 18 April 2008
36 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Timothy Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GILBERN INVESTMENTS LIMITED Events

28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Particulars of a mortgage or charge/co extend / charge no: 7
16 Sep 2015
Particulars of a mortgage or charge/co extend / charge no: 6
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
...
... and 45 more events
28 Feb 2004
Accounting reference date extended from 30/09/04 to 31/12/04
28 Feb 2004
New secretary appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

GILBERN INVESTMENTS LIMITED Charges

30 June 2011
Legal charge
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Flat 48 hermitage chatham street reading & parking space…
30 June 2011
Legal charge
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Flat 4 north court the ridges finchampstead.
30 June 2011
Debenture
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The company's undertaking and all its property and its…
13 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 36 projection west merchants place reading. By way of…
6 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 tilebarn close henley on thames oxon t/no ON158694. By…
6 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 beech house ancastle green henly on thames oxon. By way…
5 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 monck court, southcote road, reading, berks. By way of…

Similar Companies

GILBER LIMITED GILBERDYKE MANAGEMENT COMPANY LIMITED GILBERN OWNERS CLUB LIMITED GILBERN SPORTS CARS (COMPONENTS) LIMITED GILBERRY FAYRE LTD GILBERT & ARMSTRONG LIMITED GILBERT & CO DEVELOPMENTS LIMITED